HomeMy WebLinkAboutAGENDA 2016 0119 OB REG Resolution No. OB-2016-84
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
REGULAR MEETING AGENDA
TUESDAY, JANUARY 19, 2016
3:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. OATH OF OFFICE:
A. City Clerk Administers Oath of Office to New Oversight Board Member
Darlene Melby.
4. ROLL CALL:
5. PUBLIC COMMENT:
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Pursuant to Oversight Board Rules of Procedure,Section 2.9,Items to be withdrawn from the
Consent Calendar shall be identified at this time.)
All writings and documents provided to the majority of the Board Members regarding all open-session agenda
items are available for public inspection at the City Hall public counter located at 799 Moorpark Avenue during
regular business hours. Agenda packets for Oversight Board meetings are also available on the City's website
at www.moorparkca.gov.
Any member of the public may address the Board during the Public Comments portion of the Agenda,unless it is
a Presentation/Action/Discussion item. Speakers who wish to address the Board concerning a
Presentations/Action/Discussion item must do so during the Presentations/Action/ Discussion portion of the
Agenda for that item. Speaker cards must be received by the City Clerk for Public Comment prior to the
beginning of the Public Comments portion of the meeting;and for a Presentation/Action/Discussion item,and
prior to the Chairperson's call for speaker cards for each Presentation/Action/Discussion agenda item. A
limitation of three minutes shall be imposed upon each Public Comment and Presentation/Action/Discussion
item speaker. Written Statement Cards may be submitted In lieu of speaking orally for
Presentation/Action/Discussion items. Any questions concerning any agenda item may be directed to the City
Clerk's office at 517-6223.
Regular Meeting of the Oversight Board to the
Successor Agency of the Redevelopment Agency
of the City of Moorpark
January 19, 2016
Page 2
7. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Adopting the Recognized Obligation Payment Schedule
(ROPS 16-17)for July 1, 2016 to June 30, 2017. Staff Recommendation: 1)
Adopt Resolution No. OB-2016- ; and 2) Direct staff to transmit the
approved ROPS, with the signature of the Chairperson, to the State of
California (Department of Finance, State Controller's Office),Ventura County
Auditor-Controller and, post to the City's website, as per the legislation
[Health and Safety Code, section 34177(k)(2)(C)]. ROLL CALL VOTE
REQUIRED (Staff: Ron Ahlers)
8. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Resolution Approving Oversight Board Meeting Minutes for
September 15, 2015. Staff Recommendation: Adopt Resolution No. OB-
2016-
B. Consider Resolution Approving Administrative Budget 16-17. Staff
Recommendation: Adopt Resolution No. OB-2016-_, approving a proposed
administrative budget for the six-month fiscal period from July 1, 2016
through June 30, 2017, and take certain other related actions. ROLL CALL
VOTE REQUIRED (Staff: Ron Ahlers)
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
B. Future Agenda Items.
10. ADJOURNMENT:
Dated: January 15, 2016.
i�7 ✓
Maureen Benson, City Clerk
In compliance with the Americans with Disabilities Act,if you need special assistance to review an agenda or participate in this
meeting,including auxiliary aids or services, please contact the City Clerk's Division at(805) 517-6223. Upon request,the
agenda can be made available in appropriate alternative formats to persons with a disability.Upon advance notification of the
need for disability-related modification or accommodation, reasonable arrangements will be made by City staff to provide
accessibility to the meeting(28 CFR 35.102-35.104;ADA Title II).
Regular Meeting of the Oversight Board to the
Successor Agency of the Redevelopment Agency
of the City of Moorpark
January 19, 2016
Page 3
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Maureen Benson, declare as follows:
That I am the City Clerk of the City of Moorpark and that a notice for a Regular Meeting of
Oversight Board to the Successor Agency of the Redevelopment Agency of the City of
Moorpark to be held Tuesday, January 19, 2016, at 3:30 p.m. in the Council Chambers of
the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California,was posted
on January 15, 2016, at a conspicuous place at the Moorpark Community Center, 799
Moorpark Avenue, Moorpark, California.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on January 15, 2016.
Maureen Benson, City Clerk